WMS PVCU HARDWARE LIMITED

Company number 01303372

Date	Type	Description	View / Download
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
12 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
17 Feb 1997	288a	New secretary appointed	(2 pages)
17 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
25 Oct 1996	288a	New director appointed	(2 pages)
12 Jun 1996	363s	Return made up to 09/04/96; full list of members	(8 pages)
12 Jun 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
19 Jan 1996	288	New secretary appointed	(1 page)
19 Jan 1996	288	Secretary resigned;director resigned	(2 pages)
28 Dec 1995	CERTNM	Company name changed wms (uk) LTD\certificate issued on 29/12/95	(2 pages)
23 May 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
02 May 1995	363s	Return made up to 09/04/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
08 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	363s	Return made up to 09/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	225(1)	Accounting reference date extended from 31/08 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	287	Registered office changed on 07/07/93 from: brookfoot mills elland road brighouse W.yorkshire HD6 2RW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document